NOBLE CONSULTANCY (SCOTLAND) LIMITED

NOBLE CONSULTANCY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOBLE CONSULTANCY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418378
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOBLE CONSULTANCY (SCOTLAND) LIMITED located?

    Registered Office Address
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Aug 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 24, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Change of details for Mr Marcus Joseph Noble as a person with significant control on Sep 04, 2024

    2 pagesPSC04

    Director's details changed for Marcus Noble on Sep 04, 2024

    2 pagesCH01

    Notification of Tegan Noble as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Declan Noble as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Marcus Noble on Feb 28, 2023

    2 pagesCH01

    Change of details for Mr Marcus Joseph Noble as a person with significant control on Feb 28, 2023

    2 pagesPSC04

    Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on Mar 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Marcus
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    ScotlandBritish241534480002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of NOBLE CONSULTANCY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Joseph Noble
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Feb 01, 2017
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Declan Noble
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 06, 2016
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tegan Noble
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 06, 2016
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0